Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shl Group Holdings 3 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SHL GROUP HOLDINGS 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SURREY 3 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05919149
Record last updated Wednesday, February 14, 2018 11:08:29 AM UTC
Official Address The Pavilion 1 Atwell Place Thames Ditton Surrey Kt70ne
There are 21 companies registered at this street
Postal Code KT70NE
Sector Activities of head offices

Charts

Visits

SHL GROUP HOLDINGS 3 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 26, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 12, 2016 Annual return Annual return
Registry Apr 22, 2016 Striking-off action suspended Striking-off action suspended
Registry Mar 1, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 18, 2016 Striking off application by a company Striking off application by a company
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 26, 2015 Appointment of a woman Appointment of a woman
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2015 Return of allotment of shares 7929674... Return of allotment of shares 7929674...
Registry Jun 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2015 Statement of capital Statement of capital
Registry Jun 24, 2015 Solvency statement Solvency statement
Registry Jun 24, 2015 Resolution Resolution
Registry Jun 24, 2015 Resolution 1912665... Resolution 1912665...
Registry May 19, 2015 Annual return Annual return
Registry Mar 6, 2015 Change of particulars for director Change of particulars for director
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 2, 2013 Statement of satisfaction of a charge / full / charge no 1 2591725... Statement of satisfaction of a charge / full / charge no 1 2591725...
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 22, 2013 Appointment of a man as Director and Head Of Financial Control Appointment of a man as Director and Head Of Financial Control
Registry May 31, 2013 Annual return Annual return
Registry Nov 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 2589103... Resignation of one Director 2589103...
Registry Aug 2, 2012 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2012 Resignation of a woman Resignation of a woman
Registry May 28, 2012 Annual return Annual return
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2012 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Mar 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 2588340... Change of particulars for director 2588340...
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 1, 2012 Resignation of a woman Resignation of a woman
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2011 Return of allotment of shares Return of allotment of shares
Registry May 26, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Director 2641117... Appointment of a person as Director 2641117...
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Director 2641098... Appointment of a person as Director 2641098...
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Director 2641122... Appointment of a person as Director 2641122...
Registry Feb 1, 2011 Resolution Resolution
Registry Jan 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2011 Mortgage Mortgage
Registry Jan 10, 2011 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Notice of res removing auditor Notice of res removing auditor
Registry May 1, 2009 Annual return Annual return
Registry Apr 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2008 Resignation of a person Resignation of a person
Registry Sep 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Mar 10, 2008 Appointment of a person Appointment of a person
Registry Mar 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2007 Annual return Annual return
Registry Mar 13, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Company name change Company name change
Registry Mar 5, 2007 Change of name certificate Change of name certificate
Registry Feb 13, 2007 Resignation of a person Resignation of a person
Registry Feb 13, 2007 Appointment of a person Appointment of a person
Registry Feb 13, 2007 Resignation of a person Resignation of a person
Registry Feb 13, 2007 Resignation of a person 1844637... Resignation of a person 1844637...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy